Bok Deliveries (wallington) Ltd is a private limited company located at 1 Dukes Passage, Brighton BN1 1BS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 3 directors.
Director Ross L., appointed on 29 August 2023. Director Matthew F., appointed on 18 July 2023. Director Saul B., appointed on 20 July 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-08-06 and the due date for the next filing is 2024-08-20. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 30 May 2024.
| Office Address | 1 Dukes Passage |
| Town | Brighton |
| Post code | BN1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 12799984 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 20 July 2022
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Ross L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Bok Shop Holdings Ltd that entered Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew F., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ross L.
| Notified on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Bok Shop Holdings Ltd
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12385973 |
| Notified on | 7 August 2020 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
| Notified on | 7 August 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 8 754 |
| Other | |
| Average Number Employees During Period | 7 |
| Creditors | 30 846 |
| Fixed Assets | 1 885 |
| Net Current Assets Liabilities | -22 092 |
| Total Assets Less Current Liabilities | -20 207 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/08/29. filed on: 11th, September 2023 |
officers | Free Download (2 pages) |
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